Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53045394 |
| Universal Entity Code | 3386-9961-1177-2664 |
| Record last updated | Thursday, November 2, 2023 2:13:51 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 22, 2021 | Amended statutes | | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 7, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 23, 2017 | Mergers and splits | | |
| Financials | Sep 22, 2017 | Sep 21, 2017 | Filing of consolidated financial statement datum deponering: 21-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 10, 2017 | Mar 31, 2017 | Change of power-of-attorney of director | |
| Financials | Aug 18, 2016 | Aug 17, 2016 | Filing of consolidated financial statement datum deponering: 17-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 17, 2016 | Feb 11, 2016 | Resignation of one Trustee | |
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2015 | Jan 16, 2015 | Resignation of a woman | |
| Registry | Jul 4, 2014 | Jun 30, 2014 | Appointment of a man as Director | |
| Registry | Jul 4, 2014 | Jun 30, 2014 | Appointment of a woman | |
| Registry | Jul 4, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 4, 2014 | Jun 30, 2014 | Resignation of one Director 53045... | |
| Registry | Jun 6, 2014 | Mergers and splits | | |
| Registry | Jun 5, 2014 | Mergers and splits 53045... | | |
| Registry | Apr 28, 2014 | Apr 18, 2014 | Other filings | |
| Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 1, 2014 | Mergers and splits | | |
| Registry | Mar 31, 2014 | Mergers and splits 53045... | | |
| Registry | Mar 26, 2014 | Mergers and splits | | |
| Registry | Mar 21, 2014 | Mergers and splits 53045... | | |
| Registry | Mar 18, 2014 | Mergers and splits | | |
| Registry | Feb 27, 2014 | Mergers and splits 53045... | | |
| Registry | Feb 5, 2014 | Mergers and splits | | |
| Registry | Feb 4, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 29, 2014 | Mergers and splits | | |
| Registry | Jan 28, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 28, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 28, 2014 | Change of name | | |
| Registry | Jun 17, 2013 | Jun 14, 2013 | Resignation of one Director | |
| Registry | Jan 31, 2013 | Headquarters change | | |
| Registry | Nov 13, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Jul 6, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 6, 2012 | May 1, 2012 | Appointment of a person as Director | |
| Registry | Jul 6, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Appointment of a man as Director 53045... | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Appointment of a man as Director 53045... | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director 53045... | |
| Registry | Jul 11, 2011 | Change of name | | |
| Registry | Jun 30, 2011 | Appointment of a man as Director | | |
| Registry | Jun 30, 2011 | Appointment of a man as Director 53045... | ||
| Registry | Jun 30, 2011 | Incorporation of company |
